Miss Young

Hello, I am Miss Young. I received the following email. It is a socalled "Advance Fee Fraud" letter, where I am promised millions for my assistance. These stories are all lies, and if I respond, sooner or later I will be asked to pay a fee. If I pay, another fee will quickly come up, and it will continue that way until I give up or run out of money. I will never see the millions, because they never existed.

If you received a similar email, you should go to the homepage to read more about 419 fraud.

Mr


On Monday, April 6, 2015 11:46 PM, MR. UZEGBU PASCHAL < bmoon5016@gmail.com > wrote:


FROM THE DESK OF: Mr. UZEGBU PASCHALR.
DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT,
INTERCONTINENTAL BANK OF NIGERIA PLC:
PLOT 999C, DANMOLE STREET
P.M.B.80150, VICTORIA ISLAND, Lagos


INTERNATIONAL ATM CARD PAYMENT NOTIFICATION

ATTN: URGENT. .

THIS IS TO CONGRATULATE YOU FOR SCALING THROUGH THE HURDLES OF
SCREENING BY THE BOARD OF DIRECTORS OF THIS PAYMENT TASK FORCE. YOUR
PAYMENT FILE WAS APPROVED AND THE INSTRUCTION WAS GIVEN US TO RELEASE
YOUR PAYMENT AND ACTIVATE YOUR ATM CARD FOR USE.

THE FIRST BATCH OF YOUR CARD WHICH CONTAINS US$1,000.000.00 MILLION
U.S. DOLLARS HAS BEEN ACTIVATED AND IS THE TOTAL FUND LOADED INSIDE
THE CARD. YOUR FUND WHICH IS IN TOTAL 10,000.000.00 MILLION
U.S.DOLLARS WILL COME IN BATCHES OF US$1,000.000.00 ONE MILLION U.S.
DOLLARS AND THIS IS THE FIRST BATCH.
YOUR PAYMENT WOULD BE SENT TO YOU VIA DHL OR FEDEX, BECAUSE WE HAVE
SIGNED A CONTRACT WITH THEM WHICH SHOULD EXPIRED BY APRIL 2015
BELOW ARE FEW LIST OF TRACKING NUMBERS YOU CAN TRACK FROM DHL
WEBSITE (www.dhl.com) TO CONFIRM PEOPLE LIKE YOU WHO HAVE RECEIVED
THEIR PAYMENT SUCCESSFULLY.

JOHNNY ALMANTE = = = = = = = 1Z2X59394198080570
GARY METZGER = = = = = = = 1Z2X59394195952759
GLEN PAPANIKAS = = = = = = = 1Z2X59394198690947

MEANHWILE YOU ADVICE TO GO AHEAD SEND US YOUR FULL HOME ADDRESS WERE
TO DELIVERE YOUR ATM CARD BELOW IS THE INFORMATION NEEDED.

FIRST NAME:. . . .
LAST NAME:. . . . .
TELEPHONE:. . . . . . .
NATIONALITY::. . . . . . .
AGE:. . . . . . . . . . . .
OCCUPATION:. . . . . . . . .

GOOD NEWS, WE WISH TO LET YOU KNOW THAT EVERYTHING CONCERNING YOUR ATM CARD
PAYMENT DESPATCH IS READY IN THIS OFFICE AND WE HAVE A MEETING WITH
THE HOUSE (FEDERAL GOVERNMENT OF NIGERIA) WE INFORMED THEM THAT YOUR
FUND SHOULD NOT COST YOU ANY THING BECAUSE IS YOUR MONEY (YOUR CARD).
MOREOVER, WE HAVE AN AGREEMENT WITH THEM THAT YOU SHOULD PAY ONLY
DELIVERING OF YOUR CARD WHICH IS $59 U.S. DOLLARS BY FEDEX OR UPS
DELIVERING COMPANY.

HOWEVER, YOU HAVE ONLY THREE WORKING DAYS TO SEND THIS $59 U.S.
DOLLARS FOR THE DELIVERING OF YOUR CARD, IF WE DON’T HEAR FROM YOU
WITH THE PAYMENT INFORMATION; THE FEDERAL GOVERNMENT WILL CANCEL THE
CARD.

I PROMISE YOU THAT EVERYTHING IS GOING TO BE ALRIGHT BECAUSE ALL I AM
DOING HERE IS TO HELP YOU GET YOUR PACKAGE DELIVER TO YOU SO RUSH DOWN
TO ANY WESTERN UNION MONEY TRANSFER AGENT LOCATED YOU AND SEND THE
US$59.00 SO THAT YOUR ATM CARD CAN BE DELIVER TO YOU AND PLEASE YOU
HAVE TO DO THAT TODAY SO THAT YOUR CARD CAN BE DELIVER TO YOU WITHOUT
ANY FURTHER DELAY.
THIS IS THE PAYING INFORMATION THAT YOU WILL USE AND SEND THE FEE
THROUGH WESTERN UNION MONEY
TRANSFER.

RECEIVER'S NAME: UZEGBU PASCHAL
ADDRESS: LAGOS/NIGERIA
TEST QESTION: IN GOD
TEST ANSWER: WE TRUST
TOTAL AMOUNT: US$59
REFERENCE#. . . ?

I WAIT THE PAYMENT INFORMATION TO ENABLE US PROCEED FOR THE DELIVERING
OF YOUR CARD.
I HOPE TO HEAR FROM YOU AS SOON AS POSSIBLE TOMORROW.
THANKS FOR YOUR UNDERSTANDING.
YOURS IN SERVICE.
MR. UZEGBU PASCHAL
DIRECTOR ATM SWIFT CARD/FOREIGN OPERATION DEPT,
INTERCONTINENTAL BANK OF NIGERIA PLC.
CC: FEDERAL BUREAU OF INVESTIGATION
CC: NATIONAL CENTRAL BUREAU OF INTERPOL
chimuanya11@hotmail.com

 
     
Miss Young

If you received a similar letter, please ignore it. Do not answer it. If you do, you will end up on more of the mailing lists used by the criminals behind this fraud. Read more....

 

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